@Haruhisa Fukano

@Peter Pouliot

Ampere Computing

@Ike Alisson

@Bai Changming

Alibaba Cloud

@jim.xu@zenlayer.com (Deactivated)

@Rong Huang

China Unicom

@Jeff Brower

@Manik Sidana

Coredge.io

@Yu, Liya

@thorking

PGTalk

@Bart Dong

@Fu Li

Socnoc AI Inc.

@Deepak Kataria

@Tina Tsou (Deactivated)

Arm

@沈建发 （Jianfa Shen) proxy by Jiangliu

@xinhuili

Salesforce

@Yin Ding

@Yanjun Chen

China Mobile Research Institute

@Moshe Shadmon

AnyLog

@Davy Zhang

Ysemi Computing

5

Rel7

@Yin Ding 

@Haruhisa Fukano remind Oleg-san about conditional approval.

10

PTLs and Subcommittee Chair Update

Storage proposal
@Moshe Shadmon has proposed to LF Edge TAC.

OCP / LF / ETSI – Edge AI Hackathon 2023 @ the OCP Global Summit 2023

@Yin Ding 

It is announced: https://www.opencompute.org/index.php/summit/global-summit/hackathon

@Yin Ding will report typo to hackathon officer.

KubeCon + CloudNativeCon + Open Source Summit China. Sep 25–27, 2023 Shanghai, China

・CNCN offers boots sponsorship as $1000 

@Haruhisa Fukano will remind cloud gaming white paper publication to jill and sunny.

5

Maturity Review request for EALTEdge blueprint

@zhuguanyu 

Maturity Review Certification of EALTEdge

06/07/2023
After P-SC approval, we will start email TSC voting.
Motion: @Haruhisa Fukano 
Second: @thorking 

P-SC have approved. we can strart email TSC voting.
@Haruhisa Fukano remind to @zhuguanyu .

06/30/2023
P-SC have approved on 6/16/2023.
Started email TSC voting from 06/30/2023.
Motion: @Haruhisa Fukano 
Second: @thorking

10

Proposal
3rd Akraino awards 2022-2023

@Haruhisa Fukano 

3rd Annual Akraino Awards 2022 - 2023 - Akraino - Akraino Confluence

Confirmed kendall-san about budget for trophies
→13 trophies($6,000) will be almost half of Akraino budget this year. Let me discuss whether it is ok or not and we have to reduce number of winners.

・2023
Budget
    $10,000
Actual amounts (as of 7/4/2023)
    Akraino summit other             $ 900

・2022
Budget
    $10,000
Actual amounts
    Award trophies                       $5,400
    Akraino summit speaker gifts $2,000
    Akraino summit other             $1,000

@Jeff Brower will search other supplier for affordable trophies.

Requested kendall-san to make nomination form

10

Proposal
Akraino fall summit

@Haruhisa Fukano 

・Annual community meeting for engineer, customer
・Date 1 week before KubeCon China or
            1 week after KubeCon China
・2~3 Day hybrid events(Virtual + on site)
    North America time zone, APAC time zone, EMEA time zone
・I would like to organize working group for this event. 

10

Release8 date

Decide release 8 target date.
Option1 September
Option2 November

SL No.

Voting Member

Member Company

Y/N/A

1

@Haruhisa Fukano

Fujitsu

Y

2

@Ike Alisson

Alicon

Y

3

@jim.xu@zenlayer.com (Deactivated)

Zenlayer

4

@Jeff Brower

Signalogic

Y

5

 @Deepak Kataria

IEEE Future Networks

6

@Yu, Liya

Baidu

7

@Bart Dong

Tencent

8

@Davy Zhang

Ysemi Computing

9

@Moshe Shadmon

AnyLog

Y

10

@Yin Ding

Google

11

@Peter Pouliot

Ampere Computing

12

@Bai Changming

Alibaba Cloud

13

@Rong Huang

China Unicom

14

@Manik Sidana

Coredge.io

15

@沈建发 (Jianfa Shen)

ByteDance

16

@thorking

PGTalk

17

@Fu Li

Socnoc AI Inc.

18

@Tina Tsou (Deactivated)

Arm

19

@xinhuili

Salesforce

20

@Yanjun Chen

China Mobile Research Institute

SL No.

Voting Member

Member Company

Y/N/A

1

@Haruhisa Fukano

Fujitsu

2

@Ike Alisson

Alicon

3

@jim.xu@zenlayer.com (Deactivated)

Zenlayer

4

@Jeff Brower

Signalogic

5

 @Deepak Kataria

IEEE Future Networks

6

@Yu, Liya

Baidu

7

@Bart Dong

Tencent

8

@Davy Zhang

Ysemi Computing

9

@Moshe Shadmon

AnyLog

10

@Yin Ding

Google

11

@Peter Pouliot

Ampere Computing

12